5 Wentworth Close
Yateley
Hants
GU46 6LF
Secretary Name | Diana Louise Foulger |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | High Trees 5 Wentworth Close Yateley Hants GU46 6LF |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1992(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1992(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley East & Ralston |
Address Matches | Over 200 other UK companies use this postal address |
65 at £1 | Diana Louise Foulger 65.00% Ordinary |
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35 at £1 | John Allan Foulger 35.00% Ordinary |
Year | 2014 |
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Net Worth | £15,778 |
Cash | £16,715 |
Current Liabilities | £937 |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2016 | Application to strike the company off the register (3 pages) |
6 April 2016 | Application to strike the company off the register (3 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
1 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
27 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
29 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
29 August 2012 | Statement of capital following an allotment of shares on 17 August 2012
|
29 August 2012 | Statement of capital following an allotment of shares on 17 August 2012
|
22 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
5 August 2010 | Director's details changed for John Alan Foulger on 31 July 2010 (2 pages) |
5 August 2010 | Director's details changed for John Alan Foulger on 31 July 2010 (2 pages) |
5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
18 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
18 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
7 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
7 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
13 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
13 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
20 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
20 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
17 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
17 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
18 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
18 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
16 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
16 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
3 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
3 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
19 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
19 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
24 November 2003 | Secretary's particulars changed (1 page) |
24 November 2003 | Secretary's particulars changed (1 page) |
24 November 2003 | Director's particulars changed (1 page) |
24 November 2003 | Director's particulars changed (1 page) |
5 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
5 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
3 March 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
3 March 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
29 July 2002 | Return made up to 31/07/02; full list of members (6 pages) |
29 July 2002 | Return made up to 31/07/02; full list of members (6 pages) |
25 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
25 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
22 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
22 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
9 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
9 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
28 November 2000 | Registered office changed on 28/11/00 from: 65 bath street glasgow G2 2DD (1 page) |
28 November 2000 | Registered office changed on 28/11/00 from: 65 bath street glasgow G2 2DD (1 page) |
4 November 2000 | Return made up to 31/07/00; full list of members (6 pages) |
4 November 2000 | Return made up to 31/07/00; full list of members (6 pages) |
10 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
10 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
6 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
6 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
3 March 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
3 March 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
11 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
11 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
16 March 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
16 March 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
22 October 1997 | Return made up to 31/07/97; no change of members (6 pages) |
22 October 1997 | Return made up to 31/07/97; no change of members (6 pages) |
23 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
23 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
31 July 1996 | Return made up to 31/07/96; full list of members (6 pages) |
31 July 1996 | Return made up to 31/07/96; full list of members (6 pages) |
3 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
3 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |